Board meeting, November 5th, 2002

Attending:

• Branden Robinson
• Manoj Srivastava
• Martin "Joey" Schulze (presiding)
• Wichert Akkerman

Absent:

• Ean Schuessler
• Ian Jackson
• Nils Lohner

Absent with regrets:

• M. Drew Streib

Invitees present:

• Peter Palfrader
• Rene Engelhard

Agenda:

1. Reports
2. Approving past minutes
3. Treasurer Report
4. Progress report wrt. accounts and credit card
5. eCos Membership
6. FSG Membership proposal
7. Tax writeoffs / OFTC
8. Listing in United Way
9. Accepting Sincere Choice
10. Issues

Recorder: Martin "Joey" Schulze

This meeting was postponed by fifteen minutes in an effort to meet quorum, but after seven more minutes two board members disappeared, so Joey closed the meeting.